Statements: Labeed A. KARAGHULLY

Canonical ID: NK-cwUsRJVF9qUuV7zgiUUPaS · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	iq	eng	us_ofac_sdn	`ofac-8382`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3r6k2`	2024-06-14
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-71115e1fea39f80a468818121ee3446d8b75ead7`	2025-07-21